CITIZENS STATE BANK

BALD KNOB, AR 2005 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,800

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CITIZENS STATE BANK — FDIC Enforcement (2005)

FDIC took enforcement action against CITIZENS STATE BANK in BALD KNOB, AR in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BALD KNOB, AR

Source: FDIC ED&O — FDIC-04-158k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-04-158k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works